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Companies House/Manchester/Company profile

NEW MILLENNIA PAYROLL SERVICES LIMITED

Active
04254121·incorporated 2001-07-17

NEW MILLENNIA PAYROLL SERVICES LIMITED is an active UK private limited company, incorporated on 17 July 2001 at Companies House (number 04254121; OpenRegistry canonical ID GB-04254121-new-millennia-payroll-services-limited). Sophymarine's OpenRegistry classifies it under SIC 78200 (Temporary employment agency activities), one of 13,890 active UK entities in that code and one of 106,843 active companies registered in Manchester (postcode M3). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2001-07-17
Registered Address
THIRD FLOOR EASTGATE CASTLE STREET, CASTLEFIELD, MANCHESTER, M3 4LZ, ENGLAND
SIC
78200 — Temporary employment agency activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2026-04-26. Next confirmation statement due 2027-05-10.

Mortgages and charges

4 charges recorded against the company at Companies House: 1 outstanding, 3 satisfied, 0 partially satisfied.

Persons with significant control

NEW MILLENNIA PAYROLL SERVICES LIMITED has 3 persons with significant control on file:

  • New Millennia Group Limited (Not Specified/Other reg. 04820474). Notified 2016-04-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • Mr Nicholas Ian Hynes born 1973 resident in United Kingdom, British national. Notified 2019-07-05.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Right To Appoint And Remove Directors As Firm
  • Mr Paul O'Rourke born 1986 resident in United Kingdom, British national. Notified 2019-07-05.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Right To Appoint And Remove Directors As Firm

2 historical PSC records have ceased:

  • Mr Ian Moss born 1973 resident in England, British national. Notified 2016-04-06. Ceased 2016-09-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Right To Appoint And Remove Directors As Firm
  • Mr Donald Alexander Payne born 1956 resident in England, British national. Notified 2016-04-06. Ceased 2019-07-05.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Right To Appoint And Remove Directors As Firm

Similar UK companies

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